( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
องตลาดทุนไทย 2,174,000 - - - - 31 ประเมินการจดัประชุมผูถื้อหน่วยของ Property fund/REIT/Infrastructure fund 800,000 - - - - 32 เจา้ภาพจดัประชุม IOSCO Asia-Pacific regional Committee (APRC) ปี 2564 https
. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent
disclosure of information when the Investment Committee of CPN Retail Growth Leasehold Property Fund has conclusion regarding the transaction detailed as follows: 1. The conversion of CPN Retail Growth
appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to
significant changes and developments: describe changes of person who has duties concerning REIT management e.g. change of REIT manager, trustee, or property manager; 2.3 REIT management structure: demonstrate
- Translation - 1 K.C. Property Public Company Limited 202 Le Concorde Office Tower, 19th Floor, Room No. 1901, Huaikhwang District, Huaikhwang Sub-District, Bangkok 10310 Telephone. 0-2276-5924
1 At JSP 60/07/01 July 5, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance To President The Stock Exchange of Thailand J.S.P. Property Public
1 At JSP 60/07/04 July 19, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance To President The Stock Exchange of Thailand J.S.P. Property Public